DOSSIERS / SCI CSETIPHON
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Company dossier

SCI CSETIPHON

FRANCE · COMPANY · INCORPORATED 2009-02-03
KYBE ID: FR-510244361 · 510244361 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CSETIPHON
fr_insee
510244361
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-02-03
fr_insee
48 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED BENDJELLOULDirecteur—France registry
ZIHANE KABOUCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100